| Company Name | Perlab Limited |
|---|---|
| Company Status | Active |
| Company Number | 01904480 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1985(39 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Christopher Charles Arthur Osborn |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(6 years after company formation) |
| Appointment Duration | 33 years |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 4 Camden Square London NW1 9UY |
| Director Name | Mr Barry Michael Wright |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(6 years after company formation) |
| Appointment Duration | 33 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Camden Square London NW1 9UY |
| Secretary Name | Mr Barry Michael Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(6 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Camden Square London NW1 9UY |
| Director Name | Mr Peter Wellstein |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 September 2011(26 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 4 Camden Square London NW1 9UY |
Location
| Registered Address | 4 Camden Square London NW1 9UY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Christopher Charles Arthur Osborn 40.00% Ordinary |
|---|---|
| 1 at £1 | Barry Michael Wright 20.00% Ordinary |
| 1 at £1 | Peter Wellstein 20.00% Ordinary |
| 1 at £1 | Thomas Tuohy 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 30 June 2023 | Director's details changed for Mr Christopher Charles Arthur Osborn on 29 June 2023 (2 pages) |
|---|---|
| 29 June 2023 | Change of details for Mr Christopher Charles Arthur Osborn as a person with significant control on 29 June 2023 (2 pages) |
| 29 June 2023 | Director's details changed for Mr Christopher Charles Arthur Osborn on 29 June 2023 (2 pages) |
| 23 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 30 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 14 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 3 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 22 June 2014 | Appointment of Mr Peter Wellstein as a director (2 pages) |
| 22 June 2014 | Appointment of Mr Peter Wellstein as a director (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 15 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 15 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mr Christopher Charles Arthur Osborn on 4 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Christopher Charles Arthur Osborn on 4 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Barry Michael Wright on 4 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Barry Michael Wright on 4 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Barry Michael Wright on 4 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Christopher Charles Arthur Osborn on 4 May 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 17 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 4 camden square london NW1 9UY (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 4 camden square london NW1 9UY (1 page) |
| 16 June 2008 | Location of register of members (1 page) |
| 16 June 2008 | Location of debenture register (1 page) |
| 16 June 2008 | Location of register of members (1 page) |
| 16 June 2008 | Location of debenture register (1 page) |
| 28 April 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 July 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 17 July 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 July 2006 | Return made up to 04/05/06; full list of members (8 pages) |
| 4 July 2006 | Return made up to 04/05/06; full list of members (8 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
| 27 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 8 May 2003 | Return made up to 04/05/03; full list of members (8 pages) |
| 8 May 2003 | Return made up to 04/05/03; full list of members (8 pages) |
| 8 May 2002 | Full accounts made up to 31 March 2002 (1 page) |
| 8 May 2002 | Full accounts made up to 31 March 2002 (1 page) |
| 30 April 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 30 April 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 11 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 5 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 5 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 7 May 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 7 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 7 May 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 7 May 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 8 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 24 June 1997 | Return made up to 04/05/97; no change of members (6 pages) |
| 24 June 1997 | Return made up to 04/05/97; no change of members (6 pages) |
| 3 March 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 3 March 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 9 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 25 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 25 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 5 May 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 5 May 1995 | Full accounts made up to 31 March 1995 (5 pages) |